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GALOSTAR LIMITED

Company number 02964624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 1997 363s Return made up to 02/09/97; no change of members
25 Mar 1997 288b Director resigned
06 Nov 1996 88(3) Particulars of contract relating to shares
06 Nov 1996 88(2)R Ad 01/04/96--------- £ si 8400@1=8400 £ ic 1600/10000
06 Nov 1996 88(2)R Ad 01/04/96--------- £ si 1500@1=1500 £ ic 100/1600
06 Nov 1996 MEM/ARTS Memorandum and Articles of Association
06 Nov 1996 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Nov 1996 123 £ nc 100/50000 01/04/96
09 Aug 1996 AA Accounts for a small company made up to 31 December 1995
12 Apr 1996 288 New director appointed
01 Sep 1995 363s Return made up to 02/09/95; full list of members
27 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Oct 1994 88(2)R Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/09/94--------- £ si 98@1=98 £ ic 2/100
21 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Sep 1994 287 Registered office changed on 21/09/94 from: 50 lincolns inn fields london WC2A 3PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/09/94 from: 50 lincolns inn fields london WC2A 3PF
02 Sep 1994 NEWINC Incorporation